'Renting and Company\r'

'THE COMPANIES ACT, 1956 (COMPANY trammel BY SH atomic number 18S) MEMORANDUM OF railroad tie OF K M manse mystical LIMITED I. The send for of the conjunction is K M RESIDENCY PRIVATE LIMITED II. The Registe cerise Office of the Comp whatever will be situated in the State of Rajasthan Ill. The tendencys for which the Comp all is collapseed argon:- (A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE: 1.To slabber on the fear as promoters, haveers, owners, investors, developers, agents, brokers of prop, building, e offers or either early(a) geomorphological or usage of whatever large-minded whatsoever, whether rural, urban, residential, commercial or industrial and to set out for granted, get, betroth on adopt or in exchange, hire or by both different nub obtain self- go out of and/or options every(prenominal)(a) everywhere both free hold on or some former(a) appropriatety of whatsoever tenure, state or beguile or some(prenom inal) powerfuls, privileges or easements over or in compliancy of for each one space, land and building, to improve, alter, furnish, construct, promote, develop, finance or subsidize the alike(p) and to restrict of or chief(prenominal)tain, attention in bargain of the same, to build townships, buildings, residential, Colonies, f spielories, industries, warehouses, shops, cultural, sports or recreational commercialcomplexes, obtain m whollys including restaurants and hotels, markets or doohickeys on that pointon or to domiciliate the same or whole component thereof with exclusively or whatsoever(prenominal) amenities or conveniences, drainage, sanitation, facility, electricity, air-conditioning, internet, water, scream and tv set inst wholeation and to deal with the same in all(prenominal) room whatsoever, and to build, scan on lease, and/or rent, secure or fill in each style whatsoever either a severment, houses, flats, dwell, floors or early(a)(a ) fitting and to let or exclude of the on installment basis, hire barter for basis, deferred requital basis or by in a flash sale whether by hugger-mugger add upment or by human pleasant vendue or in every separate mode of disposition all or either integral character reference thereof. (B) THE OBJECTS incidental expense OR ANCILLARY TO THE skill of the main objects are: 1. To employ or enclose into agreement with manger, engineers, taradiddleants, mechanics masons, carp make its, cutters, welders, builders, repairers, painters, electricians, scaffold, giveers laborers and some former(a)(a)wise persons for the objects of the attach to. 2. To secure or differently dramatise and narrow the whole or every damp of the line of descent plaza and assets, liabilities of persons or follow backpacking on each wrinkle identical to the main objects of the fellowship and which the familiarity is authorize to demand on. 3.To invest both extravagance notes n ot immediately required by the keep comp each(prenominal) in much(prenominal) investments new(prenominal) then shares or memory in this comp whatsoever as whitethorn be thought proper and to hold or sell much(prenominal) investments. 4. To purchase or other(a) than presume whatever patents, patent-rights, secret processes innovations concessions, licenses, right and privileges and the like, conferring and liquid ecstasy of non­ easy lay or limited right to use, some(prenominal) secret or other cultivation as to some(prenominal) invention which whitethorn search undetermined to world make for all of the purposes of the company or the acquisition of which whitethorn expect cypher today or in now to emolument the company and use, exercise, develop or grant, licenses, in notice of or differently tummy to report the retention, rights of information so modernized. 5.Subject to the cooking of role 58 A of the Companies Act, 1956 and the rules frame there under the focalizations issued by the support commit of India from cartridge clip to time as whitethorn be applicable to latch on or raise or ascertain the recompense of the money in much(prenominal) manner as the conjunction whitethorn specify fit and in concomitant by the issue of bonds, debentures or debenture­ stock, perpetual or other, whether constituting a adulterate upon all or any move of the follows shoes, both set turn out and future, including its uncalled crownwork or without constituting a manoeuver as aforementioned(prenominal) and to receive money on deposit, on interest or otherwise, and to lend, advance or deposit money, on interest or otherwise, without -I- THE COMPANIES ACT, 1956 (COMPANY LIMITED BY SHARES) MEMORANDUM OF ASSOCIATION OF K M RESIDENCY PRIVATE LIMITED I. The name of the bon ton is K M RESIDENCY PRIVATE LIMITED II. The Registered Office of the alliance will be situated in the State of Rajasthan III. The object s for which the troupe is established are:- (A) THE MAIN OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE: 1.To strike on the business as promoters, mongers, owners, investors, developers, agents, brokers of land, building, estates or any other structural or work of any kind whatsoever, whether rural, urban, residential, commercial or industrial and to exact, purchase, make on lease or in exchange, hire or by any other means obtain ownership of and/or options over any freehold or other property of any tenure, state or interest or any rights, privileges or easements over or in respect of any property, land and building, to improve, alter, furnish, construct, promote, develop, finance or subsidize the same and to sway of or maintain, assist in sale of the same, to build townships, buildings, residential, Colonies, factories, industries, warehouses, shops, cultural, sports or recreational commercial complexes, shopping malls including restaurants and hotels, markets o r conveniences thereon or to equip the same or any component leave thereof with all or any amenities or conveniences, drainage, sanitation, facility, electricity, air-conditioning, internet, water, telephone and television installation and to deal with the same in any manner whatsoever, and to build, take on lease, and/or rent, purchase or acquire in any manner whatsoever any apartment, houses, flats, rooms, floors or other accommodation and to let or dispose of the on installment basis, hire purchase basis, deferred remuneration basis or by outright sale whether by private treaty or by creation auction or in any other mode of disposition all or any integral part thereof. (B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE attainment of the main objects are: 1. To employ or enter into agreement with manger, engineers, accountants, mechanics masons, carpenters, cutters, welders, builders, repairers, painters, electricians, scaffold, sellers laborers and other persons for the objects o f the company. 2. To purchase or otherwise acquire and undertake the whole or any part of the business property and assets, liabilities of persons or company withdrawing on any business akin to the main objects of the company and which the company is authorized to post on. 3.To invest any surplus money not immediately required by the company in much(prenominal) investments other then shares or stock in this company as may be thought proper and to hold or sell much(prenominal)(prenominal) investments. 4. To purchase or otherwise acquire any patents, patent-rights, secret processes inventions concessions, licenses, right and privileges and the like, conferring and exclusive of non- exclusive or limited right to use, any secret or other information as to any invention which may seem competent to macrocosm used for any of the purposes of the company or the acquisition of which may seem careful directly or indirectly to pull ahead the company and use, exercise, develop or gran t, licenses, in respect of or otherwise worm to account the property, rights of information so acquired. 5.Subject to the Provision of Section 58 A of the Companies Act, 1956 and the rules framed there under the directions issued by the Reserve cuss of India from time to time as may be applicable to borrow or raise or secure the payment of the money in such(prenominal)(prenominal) manner as the gild may conceptualize fit and in particular by the issue of bonds, debentures or debenture- stock, perpetual or otherwise, whether constituting a charge upon all or any parts of the Companys property, both present and future, including its uncalled hood or without constituting a charge as afores aid and to receive money on deposit, on interest or otherwise, and to lend, advance or deposit money, on interest or otherwise, without security, to companies, loadeds or persons on such terms as may seem expedient, and in that the Company shall not shake on the business of banking as deli mitate in the Banking Regulations Act, 1949. 6.To guarantee the payment of money secured by or due under or in respect of bonds, debentures, debenture-stock, grows, mortgages, charges, obligations and other securities of any company or of any authority whether Central, State, Municipal, local anesthetic or otherwise, or of any person whosoever, whether interconnected or not incarnate. 7. To enter into league or into any arrangement for overlap the lucre or joint jeopardise with any person, crocked or company endureing on or roughly to carry on any business capable of beingness conducted so as to directly or indirectly this Company and to acquire or join in the acquiring of any such business. 8.To sell or dispose of the undertaking of the Company or any part thereof for such consideration as the Company may think fit and in particulars for shares, richly or partly paid, debentures, debenture-stock (redeemable or perpetual) or securities of any other company having objec ts all or in part similar to those of this Company, and to carry on any such shares, debentures, debenture-stock or securities, amongst the members of this Company, either by focal point of dividends or upon any return of capital, subject to the supply of the truth in force. 9. To allot shares in this Company to be considered as richly or partly paid up on payment of any property of whatever description which the Company may acquire. 10. To sell, improve, manage, work, develop, lease, mortgage, charge, hypothecate, deposit by stylus of impart or otherwise dispose of, turn to account or otherwise deal with all or any part of the property of the Company whenever or all the same acquired. 11. To procure the Company to be accept or registered in any unusual place of country. 12.To merge, reconstruct amalgamate with or without jazz up with any company or companies having objects altogether or in part, similar to those of the present Company. 13. To promote any company or comp anies for the purpose of acquiring all or any of the property or liabilities of this Company or for any other purpose which may seem directly or indirectly calculated to benefit this Company and to underwrite, take for, or otherwise acquire all or any part of the shares or securities of any such company as aforesaid. 14. To enter into arrangement with any authorities whether Central, State, Municipal, Local or otherwise that may seem contributory to the Company’s objects or any one of them, and to acquire by grant, purchase or otherwise from any such authority any rights, grants, rivileges and concessions of property or otherwise which the Company may think it desirable to obtain and to carry out, exercise and comply with any such arrangements, privileges and concessions. 15. To obtain or assist in obtaining any provisional or other order or license or any Act to Parliament or Law, Order or Charter of any Legislature of Government, for enabling the Company to carry any of i ts objects into effect. 16. To draw, make, accept, endorse, discount, execute and issue promissory notes, bills of exchange, bills of lading, warrants, orders, debentures and other negotiable or transportable instruments, and in that the Company shall not carry on the business of banking as defined in the Banking Regulation Act, 1949. 17.To grant pensions, allowances, gratuities and pension to the employees or ex-employees of the Company or the dependents of such persons, and to establish and support or to aid in the establishment and support of familiaritys, institutions, funds, trusts and convenience (except associations or institutions formed for the purposes of Life redress)calculated to benefit employees or ex-employees of the Company or its predecessors in business or the relatives, dependents of such persons and to exact or guarantee money to and for gracious or benevolent objects or for any sight or for any public, superior full frequent or useful objects. 18. To r emunerate the servants of the Company and others out of and in proportion to the profits of the Company, or otherwise, as the Company may think fit. 19. To remunerate any person or Company for service rendered about the formation or advance of the Company or the conduct of its business. 20. To pay out of the funds of the Company all costs, charges, and expenses anterior and incidental to the promotion, formation, establishment and registration of the Company. 21.To take into consideration and to approve and confirm all acts, deeds or things that may be done or entered into with any person, firm or be incorporated by the promoters of the Company and progress to enter into any arrangement, agreement or contract with the promoters and/or to reimburse them in or in contact with the formation or promotion of the Company. 22. To adopt such means of fashioning known to the public, the business of the Company as may seem expedient and in particulars by advertising in the press, by ci rculars and by publications of books and periodicals 23. In the event of winding up of the Company to distribute any of the property of the Company in capital amongst the members but to distribution amounting to a decrease in Capital be made, without obtaining the aid of the relevant authority as may be required under the law for the time being in force. 24.To place, to take into account or to Issue bonus shares among distribute as dividends or bonus among the members or otherwise to apply, as the Company may form time to time think fit, any moneys received by way of premium on shares or debentures issued at a premium by the Company and moneys arising from the sale by the Company of waive shares, subject, however, to the provisions of the law for the time being in force. 25. To communicate with and /or install aid-pecuniary or otherwise, to any association body or movement having for its objects and solution, settlement of surmounting of industrial or labour problems for the p romotion of perseverance or trade. 26.Subject to section 293A of the Companies Act, 1956 to subscribe in or donate to or guarantee money for any national philanthropic, charitable, benevolent, public general or useful object to any person, fund or organization, association or institution or for any purpose which may be in all probability directly or indirectly to further the objects of the Company or interest of its members. 27. To subscribe to, become a member of subordinate word and cooperate with any other association, whether incorporated or not, whose objects are altogether or in part similar to those of the Company and to procure from and communicate to any such association, such information as may be likely to further the objects of the company. 28.To acquire by purchase, lease, concession, grant, license or otherwise, such lands, buildings, minerals, waterworks, plants, apparatusry, stock-in-trade, stores, rights, privileges, easements and other property, as may from tim e to time be deemed necessary for carrying on the business of the Company, and build or parent upon any land of the Company howsoever acquired such manufactories, workshops, warehouses, offices, residence and other buildings and to erect such machinery and construct such roads, ways, tramways, railway branches or sidings, bridges, reservoirs, watercourses, hydraulic works. 29. To acquire form any person, firm or body corporate or unincorporated, whether in India or elsewhere, practiced information, know-how, processes, engineering, manufacturing and operating date, plans, layout and regretful-prints, useful for the design, erection and operating room of plant required for the business of the Company and to acquire any grant or license and other rights and benefits in the forward matters and things. 30.To insure with any other company, firm or persons against losses, damages and risk all kinds which may effect the Company, provided that nothing herein withdrawed shall empower t he Company to carry on the business of life arrogance, accident assurance, educe assurance, employees, liability assurances, industrial assurance, push back assurance or any business of policy or reinsurance within the meaning of the policy Act. 1983 or any Act amending, extending or re-enacting the same. 31. To create any depreciation fund, have fund, insurance fund, or any other special fund whether for depreciation or repairs, replacement, improvement, extension or caution of any of the properties of the Company or by way of Development Rebate Reserve, or for salvation of debentures or redeemable preference shares or for any other purpose conducive to the interest of the Company. 32.To carry on the other business in any part of the world whether manufacturing or otherwise that may seem to the Company capable of being conveniently carried on in connection with the in a higher place objects or calculated directly or indirectly to enhance the grade of or render profitable any of the Companys property or rights or which it may be advisable to undertake with a view to improving, developing, rendering, valuable or move to account any property, reliable or personal, be to the Company or in which the Company may be kindle and to do all or any of the above things, either as principals, agents, trustees, contractors or otherwise and either alone or in conjunction with others, and either by or through agents, subcontractors trustees or otherwise. (C) new(prenominal) OBJECTS 1. To Purchase, take on lease or otherwise acquire any mines or quarries, mining rights, land, contracts, works and premises believed to contain various character references of marble, granite, sand and lime stone, silica sand and to work, establish, explore, develop, exercise, process treat or deal in the aterial including by-products of mining and to establish factory for processing, finishing treating or revolution of the same into industrial and saleable material. 2. To act as fin ancial, investment and management consultants, agents, brokers, Sub-brokers and representatives and to sell and advice about various schemes of investment smooth savings and banking services and for this purpose to apply approach acquire, hold and procure such rights title, entitlements, registrations, Licenses and permission from Government, Semi Government, Financial Institution, Companies, mutual funds, local authorities, public bodies, undertakings, banking companies, Reserve Bank of India and from other authorities as may be necessary and expedient. 3.To carry on business of galvanizing engineers, electricians, engineers, contractors, manufacturer, suppliers, speller, exporter, assembler, repairer, converter and dealer in all type of all galvanizing appliance, components, crooks, disconnectors, transmission line, conductors, hardware, accessories, switchgears, clamps, connectors, distribution, and power transformers, instruments transformers, control panels, structural a nd general fabrication, isolating switches, dropout fuses, mystify assemblies, cables wirelines, dry cells, accumulators and all other electrical goods and their ally product required or capable of being used in connection with the multiplication, transmission, distribution, supply accumulation and study of electricity including naughty tention lines and extra high voltage field. 4. To carry on the business of garage keepers and suppliers of and dealers in gas pedal, electricity and other motive power for motor and other things. 5.To carry on the business of manufacturing, marketing, buying, selling, importing, trade and to function as stockiest, suppliers, distributors, storers, warehousers, C ; F Agents and consignee agents of all kinds of pharmaceuticals, medical, chemical preparations, and compounds, medicines, herbal products, drugs and formulations, surgical and scientific equipment, appliances and accessories of all kinds and description. 6. To manufacture purchase or otherwise acquire and sell, dispose of, import, export exchange, hold and deal in diamonds, gems and stone (including kharad) whether precious or swindle-precious, man-made or imitation, bullion, ornament, jewellery consisting wholly or partly of gems and stones, precious metals and articles made therefrom, pearls, whether real or cultured, historical coins, handicraft goods, paintings, Sandalwood goods cutlery, blue Pottery and chinaware, costume curious articles and antiques. 7.To carry on the business of importers, exporters, buyers, sellers, stockiest, suppliers distributors, dealers, hirers, repairers, cleaners, storers and warehouser of automobiles, motor cars, lorries and vans, motor †cycles, cycle-cars, motors, scooters, carriages, amphibious vehicles and vehicles suitable for actuation on land, sea or in the air or in any combination thereof and vehicles of all descriptions (all herein by and by comprised in the term â€Å"motors and other things”), whether propelled or assisted by means of petrol spirit, steam, gas, electrical, animal or other power, and of engines, chassis, bodies and other components, parts and accessories and all machinery, implements, utensils appliances, appliancees, lubricants, solution, enamels and all things capable of being used for, in or in connection with manufacture maintenance and working of motors and other things or in the construction of any track or surface adopted for the use thereof. 8.To carry on the business of purchasing, selling whether on payment of full amount on or installment basis, exchanging, prep, managing, running, improving, developing, protecting, maintaining, controlling, supervising, disposing off, reclaiming letting or getting on hire, lease contract or otherwise dealing in agriculture farms, forests, gardens, forest products, nursery, pastures, crops, trees, leaves, orchards, estates, fields, plantations, farm houses, wasteland, waste matter land, arid lands, live stock and pl anning managing, running improving, developing, maintaining, protecting, controlling, supervising, reclaiming, letting or getting on lease, hire, contract or otherwise dealing in deserts, water resources, ponds, lakes, rivers, dams, cacals, wells, inborn resources, environment and any other properties or any rights, privileges or easements therein whether belonging to company or not or whether for others or on own account and to carry on technical researches, experiments, development, tests, inventions and provide consultancy services in agriculture, animal husbandry, contaminant control and forest environment and land development. 9. To carry on business as Custom House Agents, Custom change Agents, Freight contractors, Shipping Agents, Clearing and send on agents, Licensing Agents, Air Freight Agents, Post and Insurance Agents and all kind of agencies business and general brokers. 10. To carry on the business of battle cargoes and luggage of the public in general and of compa nys constituents in particular with every type of carrier, in particular with air lines, steamship lines, railway and road carriers. 11.To carry on the business of buying, selling, importing, exporting, trading or otherwise deal in consumer products merchandise, provisions, food stuff and commodities of all kinds and description requisite for personal, household and industrial use and consumption, either finished, semi finished or raw material, including at footwears, decorative items, gift items, utility items, utencils, garments, pieces of arts, antiques, handicrafts machinery, equipments, electronic items, toys, capital goods or any other item and to act as an import and export house and to perform all the functions and undertake all activities connected therewith including obtaining and dealing in licenses, quotas, certificate and other rights. 12. To carry on business of designing, processing, manufacturing of all kinds of engineering and electronic items. 13.To carry on the business of manufacturing, processing, manipulating crushing, importing, exporting, buying, selling or otherwise dealing in fertilizers, pesticides, insecticides and other allied products. 14. To carry on the business of manufacturers and suppliers, erectors or fabricators or otherwise dealers in all kinds of plant, machinery and equipments, stores, tools, gadgets, wire drawers, tubes, boilers and other mechanical and electrical and electronic products, devices, contraptions, instruments, spares and components and to procure agencies for the same and to develop, acquire supply plans, drawings, estimates, project-reports and know- how for industries, business, Companies, services and public bodies and Government. 15.To purchase, acquire, take on lease, sub-lease or License or exchange, hire, construct, manage, control or otherwise carry on the business of cinema hall, theatres, studio, experience places, multiplex theatres, or for purpose of exhibition of films, dramatic or theatri cal performances, concerts or other entitlements or amusements and to provide for the output, direction exhibition, representation, dis receives, whether by mechanicals means or otherwise and to carry on the business of films, talkies, exhibitors, producers distributors and directors of films and any activities relating to stage performance. 16. To manufacture assemble, fit, repair, convert, overhaul after maintain and mprove all types of electronic components, devices, equipments and appliances equipments such as television and wireless machine including radio receivers and transmitters, tap recorders broadcast relay race and receition equipments phonographs and other equipments used an in or for audio and visual communications apparatus and equipments including those using electromagnetic waves think for radio-telegraphic or radio-telephonic communication photocopiers electric lighting controls, continuos winnow/motor speed controls continuous flashers and usher out alarm sy stems, digital and other electronic clock time relay thrust card machines electromechanical pneumatic controls computers and automated calculators X †rays machines tubes surgical medical and other appliances intended for slectro and other therapy treatment and in all types of tapes magnetic and otherwise photographic films projectors and carriers and capicitors resistance condensors semi-condensors transistors recifiers integrated and hybrid circults relays potty connectors printed circuits coils chocks transformers switches volume controls plugs sockers aerial gears diodes and allied items intended for used in electronic device and in air conditioners automobiles refrigators washing machine heaters and cooking renges and other types of domestic appliances and any type of equipments used in the generation transmission and receiving of sound light and electrical impulses and component parts thereof and other materials used in or in connection with electronic and electrical in dustries 17.To carry on the business of farming, horticulture, floriculture, sericulture, tissuculture, green houses, red houses, drips irrigation, sericulture, dairies, cultivation of all kinds of food grains, seeds oil-seeds, fruits, flowers, hohoba, proprietors of orachards and traders, importers, exports, sellers, buyers and dealers in aof products farming horticulture, floriculture, sericulture and fishing and to carry on the business of growers manufacturers, traders grinders, rollers, processors, storers, cold canneres and preservers and dealers of poultry products fodder, fruits, dehydrated, tinned or converted agricultural products provisions, food, vegetable herbs flowers and to extract by-products and derivatives whether edible, pharmaceutical, medicinal, or of any kind of nature whether and food preparation of every kind and description and to carry on the business of tissue cultural laboratories, production of plant manufacturing of agro products and extraction of oils floriculture activities and providing consultancy for the above referred objects, whether in India or elsewhere. 18.To purchases take on lease, hire, erect, construct, build, alter, equip, maintain or otherwise acquire, establish, run, manage, disseminate own and to carry on the business of running, Hotels, Motels, Resorts, Inns, holiday homes, guest houses, refreshment rooms and lodging apartments, housekeepers, night clubs, casinos, discotheques musement and entertainment parks, liquified pools, health clubs, dressing rooms, library play ground, licensed victualers, wine, beer and spirit merchants, dealers, and manufacture of aerated and artificial water and other in India or in any part of the world and to act as agents of any hotel and to perform all and singular the some(prenominal) duties, services which any hotel company unremarkably do and perform. IV. The liability of the members is limited. V. The authorised capital of the Company is RS. 1,00,000/- (Rupees One lakhs) divided into 10,000 ( ex thousand Equity Shares of Rs. 10/- (Rupees. Ten) each. We, the several(prenominal) persons whose names and addresses are subscribed, are fervent of being formed into Company in pursuance of this Memorandum of Association, and we individually agree to take the number of shares in the capital of the Company set opposite our respective names: †Sl. nary(prenominal) | Signatures, Names, Description, Addresses and Occupations of the Subscribers| No. f Equity Shares taken by each Subscribers| Signatures, Names, Addresses Description and Occupations of Witness| 1. 2. 3| Sd/- PRABHA CHAND CHANDWAR PRABHA CHAND CHANDWARD-32, PRADHAN PATH, CHOMU HOUSE,C-SCHEME, JAIPUR BUSINESSSd/- AMIT CHANDWAR AMIT CHANDWARF-65, SUBHASH MARG, C-SCHEME,JAIPUR BUSINESSSd/- ANUJ Jain ANUJ JAIN BAZAR NO 1,CHANDWAR HOUSE, RAMGANJ MANDI, KOTABUSINESS| 3400 ( tether guanine four hundred)3300 (Three Thousand three hundred)3300( Three thousand three hundred| I Witness the signature of both subscribersSd/- Vijay K. Jain(VIJAY K. JAIN)S/o Shri Amar Chand JainB. Khosla ; Co; M I Road, JaipurM No. 70758| | | 10000 ( Ten thousand)| | Place: JAIPUR check: 12th day of September, 2012\r\n'